Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,244,200
Authorised Capital
3,500,000

Directors

Ramesh Kumar Nagpal
Ramesh Kumar Nagpal
Director/Designated Partner
over 2 years ago
Sumit Kumar Nagpal
Sumit Kumar Nagpal
Director/Designated Partner
over 2 years ago
Amit Nagpal
Amit Nagpal
Director/Designated Partner
almost 3 years ago
Parveen Nagpal
Parveen Nagpal
Director/Designated Partner
about 10 years ago

Past Directors

Sunita Nagpal
Sunita Nagpal
Director
about 10 years ago
Ritu Nagpal
Ritu Nagpal
Director
about 10 years ago
Rajni Nagpal
Rajni Nagpal
Director
about 10 years ago
Parul Nagpal
Parul Nagpal
Director
about 10 years ago

Registered Trademarks

Mi Casa Sujata Fabs

[Class : 35] Advertising, Business Administration & Business Management Activities, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Textile And Textile Piece Goods, Textile Fabrics Including Blankets, Mink Blankets, Towels, Bed Sheet, Bedspreads, Pillow Covers, Table Covers, Bed Covers, Comforters, Handkerchief And T...

Mi Casa Sujata Fabs

[Class : 24] Textile And Textile Piece Goods, Suiting & Shirting, Cloth For Dress Materials, Sarees, Lunghies, Textile Fabrics Including Blankets, Mink Blankets, Towels, Bedspreads, Pillow Covers, Table Covers, Bed Covers, Comforters, Handkerchief And Tissues, Cut Piece Printed Clothes Included In Class 24.

Mi Casa Sujata Fabs

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors, Wall Hangings (Non Textile).

Charges

10 Crore
23 June 2017
Kotak Mahindra Bank Limited
10 Crore
25 February 2003
Canara Bank
1 Crore
24 April 2007
Canara Bank
93 Lak
11 March 2011
Canara Bank
23 Lak
15 April 2016
Canara Bank
1 Crore
06 September 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
23 June 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
15 April 2016
Canara Bank
0
25 February 2003
Canara Bank
0
24 April 2007
Canara Bank
0
11 March 2011
Canara Bank
0
06 September 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
23 June 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
15 April 2016
Canara Bank
0
25 February 2003
Canara Bank
0
24 April 2007
Canara Bank
0
11 March 2011
Canara Bank
0
06 September 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
23 June 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
15 April 2016
Canara Bank
0
25 February 2003
Canara Bank
0
24 April 2007
Canara Bank
0
11 March 2011
Canara Bank
0
06 September 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
23 June 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
15 April 2016
Canara Bank
0
25 February 2003
Canara Bank
0
24 April 2007
Canara Bank
0
11 March 2011
Canara Bank
0

Documents

Form DPT-3-25012021-signed
Form MSME FORM I-21092020_signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(2)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed